General information

Hima 50 Company Limited

Type: NZ Limited Company (Ltd)
9429033634463
New Zealand Business Number
1904571
Company Number
Registered
Company Status

Hima 50 Company Limited (NZBN 9429033634463) was registered on 25 Jan 2007. 2 addresses are in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: physical, service). 170 Broadway Avenue, Palmerston North had been their registered address, up to 05 Dec 2011. Hima 50 Company Limited used other aliases, namely: Frow 13 Limited from 25 Jan 2007 to 31 May 2007. 120 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (50% of shares), namely:
Kroll, Evan Douglas (an individual) located at Terrace End, Palmerston North (E D Kroll Trust) postcode 4410,
Stewart, Bruce Anthony (an individual) located at Feilding (E D Kroll Trust) postcode 4702,
Kroll, Lynne Dianne (an individual) located at Terrace End, Palmerston North (E D Kroll Trust) postcode 4410. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 60 shares); it includes
Kroll, Evan Douglas (an individual) - located at Terrace End, Palmerston North (L D Kroll Trust),
Stewart, Bruce Anthony (an individual) - located at Feilding (L D Kroll Trust),
Kroll, Lynne Dianne (an individual) - located at Terrace End, Palmerston North (L D Kroll Trust). Our information was updated on 31 Jan 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North, 4410 Registered 05 Dec 2011
170 Broadway Avenue, Palmerston North, 4410 Physical & service 28 Nov 2013
Directors
Name and Address Role Period
Evan Douglas Kroll
Terrace End, Palmerston North, 4410
Address used since 25 Nov 2011
Director 18 Jun 2007 - current
Gary James Wenham
Hokowhitu, Palmerston North, 4410
Address used since 25 Nov 2011
Director 18 Jun 2007 - 22 Jun 2018
Barry William John Roche
Rd 1, Palmerston North,
Address used since 25 Jan 2007
Director 25 Jan 2007 - 18 Jun 2007
Addresses
Previous address Type Period
170 Broadway Avenue, Palmerston North, 4410 Registered 02 Dec 2010 - 05 Dec 2011
170 Broadway Avenue, Palmerston North, 4410 Physical 02 Dec 2010 - 28 Nov 2013
Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North Physical 01 Jul 2008 - 02 Dec 2010
C/-thompson Watson, 170 Broadway Avenue, Palmerston North Registered 05 Jul 2007 - 02 Dec 2010
Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North Physical 25 Jan 2007 - 01 Jul 2008
Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North Registered 25 Jan 2007 - 05 Jul 2007
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Kroll, Evan Douglas
Individual
Terrace End
Palmerston North (e D Kroll Trust)
4410
19 Jun 2008 - current
Stewart, Bruce Anthony
Individual
Feilding (e D Kroll Trust)
4702
15 May 2009 - current
Kroll, Lynne Dianne
Individual
Terrace End
Palmerston North (e D Kroll Trust)
4410
15 May 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Kroll, Evan Douglas
Individual
Terrace End
Palmerston North (l D Kroll Trust)
4410
15 May 2009 - current
Stewart, Bruce Anthony
Individual
Feilding (l D Kroll Trust)
4702
15 May 2009 - current
Kroll, Lynne Dianne
Individual
Terrace End
Palmerston North (l D Kroll Trust)
4410
19 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Wenham, Rachel Helen
Individual
Hokowhitu
Palmerston North
4410
19 Jun 2008 - 02 Aug 2018
Wenham, Gary James
Individual
Hokowhitu
Palmerston North
4410
19 Jun 2008 - 02 Aug 2018
Roche, Barry William John
Individual
Rd 1
Palmerston North
25 Jan 2007 - 27 Jun 2010
Location
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